Roto Pumps Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Roto Pumps Limited held its 50th Annual General Meeting on September 29, 2025, via video conferencing, attended by 43 members and chaired by CMD Harish Chandra Gupta. The meeting covered ordinary business including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, declaration of a final dividend of ₹0.80 per equity share (face value ₹1.00), and re-appointment of Mrs. Asha Gupta as a director. Special business included approval for appointment of branch auditors for overseas offices, ratification of the cost auditor's remuneration, and appointment of the secretarial auditor. Both statutory and secretarial auditors gave clean reports with no qualifications or adverse comments. E-voting results are to be declared within two working days and will be submitted to BSE, NSE, and NSDL.
The ₹0.80 final dividend provides a modest income return to shareholders. Clean audit reports and routine governance approvals suggest a stable, compliant business with no red flags emerging from the AGM, which is neutral to mildly positive for investor sentiment.